证券代码：301270 证券简称：汉仪股份 公告编号：2025-051 （2）网络投票时间：2025 年 9 月 29 日（星期一） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 北京汉仪创新科技股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日 召开了第二届董事会第二十七次会议，审议通过了《关于提请召开 2025 年第二 次临时股东大会的议案》，决定于 2025 年 9 月 29 日（星期一）14:30 以现场表 决与网络投票相结合的方式召开公司 2025 年第二次临时股东大会，根据有关规 定，现将本次会议的有关事项通知如下： 一、会议召开基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的相关规定。 北京汉仪创新科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 4、会议召开的日期、时间： （1）现场会议：2025 年 9 月 29 日（星期一）14:30 其中，通过深圳 ...

一、监事会会议召开情况 北京汉仪创新科技股份有限公司（以下简称"公司"）第二届监事会第二十一 次会议（以下简称"本次会议"）通知于 2025 年 9 月 5 日以书面方式送达全体监 事。会议于 2025 年 9 月 10 日以现场表决方式在公司会议室召开。本次会议由监 事会主席徐静静女士召集并主持，本次会议应到会监事 3 人，实际到会监事 3 人。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有 关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《关于募投项目延期的议案》 证券代码：301270 证券简称：汉仪股份 公告编号：2025-041 北京汉仪创新科技股份有限公司 第二届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票；该议案获得通过。 三、备查文件 1、第二届监事会第二十一次会议决议。 特此公告。 北京汉仪创新科技股份有限公司监事会 2025 年 9 月 12 日 经审议，公司监事会认为：公司本次募投项目延期不存在改变或变相改变募 集资金投向和 ...

一、董事会会议召开情况 北京汉仪创新科技股份有限公司（以下简称"公司"）第二届董事会第二十七 次会议通知于 2025 年 9 月 5 日以书面方式送达全体董事。本次会议于 2025 年 9 月 10 日以现场和通讯表决相结合的方式在公司会议室召开。本次会议应出席董 事 9 人，实际出席董事 9 人，其中董事周红全、马忆原、陈金娣、邬曦、李永林、 刘辉、曲新、苗丁以通讯表决方式出席。本次会议符合召开董事会会议的法定人 数。本次会议由董事长谢立群先生召集并主持，公司监事、高级管理人员列席了 本次会议。 证券代码：301270 证券简称：汉仪股份 公告编号：2025-040 北京汉仪创新科技股份有限公司 第二届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1. 逐项审议通过《关于公司董事会换届选举暨提名第三届董事会非独立 董事候选人的议案》 鉴于公司第二届董事会任期即将届满，根据《 ...

Market Overview - The Shanghai Composite Index is at 3757.36 points, with a decline of 1.47% and total A-share trading volume of 20349.66 billion yuan [1] - As of now, 73 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates [1] Notable Stocks - Stocks with the highest deviation rates include: - Aibulu (301259) with a deviation rate of 8.09% and a price increase of 10.22% [1] - Gongxiao Daji (000564) with a deviation rate of 8.06% and a price increase of 8.56% [1] - Shenglong Co. (603178) with a deviation rate of 6.11% and a price increase of 10.02% [1] - Other stocks with lower deviation rates that have just crossed the annual line include: - Weiguang Biological, Changjiang Electric Power, and Yunnan Tourism [1] Deviation Rate Rankings - The top stocks by deviation rate on September 4 include: - Aibulu (301259): Latest price 47.35 yuan, annual line 43.81 yuan [1] - Gongxiao Daji (000564): Latest price 2.79 yuan, annual line 2.58 yuan [1] - Shenglong Co. (603178): Latest price 20.54 yuan, annual line 19.36 yuan [1] - Additional stocks with notable performance include: - Wufangzhai (603237) with a deviation rate of 4.78% [1] - Yuanzhu Co. (603886) with a deviation rate of 3.50% [1]

Market Overview - The Shanghai Composite Index closed at 3738.32 points, with a decline of 1.97%, and the total trading volume of A-shares reached 1618.672 billion yuan [1] - As of today, 63 A-shares have surpassed their annual moving average, indicating a positive trend for these stocks [1] Notable Stocks - The stocks with the largest deviation rates from their annual moving average include: - Aibulu (301259) with a deviation rate of 11.16% and a daily increase of 13.36% [1] - Wufangzhai (603237) with a deviation rate of 5.06% and a daily increase of 6.65% [1] - Gongxiao Daji (000564) with a deviation rate of 3.81% and a daily increase of 4.28% [1] - Other stocks that have just crossed their annual moving average with smaller deviation rates include: - Jianzhijia (乖离率较小) and Dongfang Haiyang, which have just recently crossed the annual line [1] Trading Data - The trading data for stocks that broke through the annual moving average includes: - Aibulu (301259): Latest price 48.70 yuan, annual line 43.81 yuan, turnover rate 17.66% [1] - Wufangzhai (603237): Latest price 18.61 yuan, annual line 17.71 yuan, turnover rate 5.13% [1] - Gongxiao Daji (000564): Latest price 2.68 yuan, annual line 2.58 yuan, turnover rate 8.36% [1]

Core Viewpoint - Han Yi Co., Ltd. experienced a decline of 2.05% in stock price on September 1, with a trading volume of 163 million yuan, indicating potential market volatility and investor sentiment concerns [1] Financing Summary - On September 1, Han Yi Co., Ltd. had a financing buy-in amount of 13.12 million yuan and a financing repayment of 19.37 million yuan, resulting in a net financing buy of -6.25 million yuan [1] - The total financing and securities balance reached 285 million yuan, accounting for 7.38% of the circulating market value, which is above the 50th percentile level over the past year, indicating a relatively high financing level [1] - No shares were sold or repaid in the securities lending segment on the same day, with a securities lending balance of 0, also reflecting a high percentile level over the past year [1] Business Overview - Han Yi Co., Ltd. was established on September 4, 1993, and went public on August 31, 2022, focusing on font design, font library software development, and related services [2] - The company's revenue composition includes 68.01% from font software licensing, 23.20% from internet platform licensing, 6.15% from font-related technical services, 1.75% from IP products and licensing, and 0.87% from other technical services [2] - For the first half of 2025, Han Yi Co., Ltd. reported a revenue of 89.97 million yuan, a year-on-year decrease of 1.35%, while the net profit attributable to shareholders was 6.33 million yuan, showing a significant year-on-year increase of 337.96% [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Han Yi Co., Ltd. was 9,275, a decrease of 27.76% from the previous period, while the average circulating shares per person increased by 38.43% to 7,985 shares [2] - The company has distributed a total of 94.37 million yuan in dividends since its A-share listing [3] - Among the top ten circulating shareholders, Huaxia Yuanjian Growth One-Year Mixed A (016250) is the seventh largest shareholder with 981,200 shares, while Huaxia Stable Growth Mixed (519029) is the eighth largest with 949,000 shares, having decreased by 124,000 shares from the previous period [3]

Core Viewpoint - On September 1, a total of 10 listed companies had their restricted shares unlocked, with a total market value of approximately 5.496 billion yuan [1] Summary by Category Restricted Shares Unlocking - The specific details of the restricted shares unlocking are as follows: - Qingxin Environment (002573): 8.2485 million shares from equity incentive restrictions - Jianke Co., Ltd. (301115): 16.1265 million shares from pre-issue restrictions - Naer Co., Ltd. (002825): 1.2133 million shares from equity incentive restrictions - Guanghetong (300638): 0.5158 million shares from equity incentive restrictions - Liren Technology (001259): 51.66 million shares from pre-issue restrictions - Xutian Salt Industry (600929): 5.295 million shares from equity incentive restrictions - Hanyi Co., Ltd. (301270): 25.9384 million shares from pre-issue restrictions - Wuzhou Special Paper (605007): 1.1687 million shares from equity incentive restrictions - Wufangzhai (603237): 52.9543 million shares from pre-issue restrictions - Aotwei (688516): 16.1989 million shares [1]

Summary of Key Points Core Viewpoint - The announcement details the lifting of restrictions on the shares of Beijing Hanyi Innovation Technology Co., Ltd., allowing for the circulation of previously restricted shares, which may impact the company's stock liquidity and shareholder structure. Group 1: Share Issuance and Restrictions - The company issued 25,000,000 shares during its initial public offering (IPO) on August 31, 2022, increasing the total share capital from 75,000,000 to 100,000,000 shares [1] - As of the announcement date, the total number of restricted shares is 25,938,375, accounting for 25.94% of the total share capital [2] - The actual number of shares that can be circulated after the lifting of restrictions is 20,431,219, which represents 20.43% of the total share capital [1][2] Group 2: Shareholder Commitments - Shareholders lifting restrictions have made commitments not to transfer or manage their shares during the lock-up period, ensuring compliance with the company's IPO prospectus [3][4] - Specific commitments include a limit on the annual transfer of shares by directors and senior management to no more than 25% of their total holdings during their tenure, with an additional six-month lock-up after leaving the company [3][5] Group 3: Compliance and Verification - The company confirms that all shareholders lifting restrictions have adhered to their commitments, with no violations affecting the circulation of restricted shares [6][10] - The sponsor institution has verified that the application for lifting restrictions complies with relevant regulations and that the information disclosed is accurate and complete [10]

证券代码：301270 证券简称：汉仪股份 公告编号：2025-039 北京汉仪创新科技股份有限公司 关于首次公开发行前已发行股份上市流通提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次解除限售的股份为北京汉仪创新科技股份有限公司（以下简称"公 司"）首次公开发行前已发行的股份； 2、本次解除限售股股东户数共 3 户，股份数量为 25,938,375 股，占发行后 总股本的 25.94%，占公司限售股总数的 100%，限售期限为自公司股票首次公开 发行并上市之日起 36 个月。本次解除限售后实际可上市流通数量为 20,431,219 股，占公司总股本的 20.43%； 3、本次限售股上市流通日为 2025 年 9 月 1 日（星期一）。 一、首次公开发行股票概况 根据中国证券监督管理委员会《关于同意北京汉仪创新科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2022〕955 号），公司首次公开发行 人民币普通股（A 股）股票 25,000,000 股，并于 2022 年 8 月 31 日在深圳证券交 易所创业板上市交易 ...

东方证券股份有限公司关于北京汉仪创新科技股份有限公司 首次公开发行前已发行股份上市流通的核查意见 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为北京汉 仪创新科技股份有限公司（以下简称"汉仪股份"、"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》及《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》的相关规定，对汉仪股份首次公开发行前已发行的部分股份上市流通 的事项进行了审慎核查，核查情况如下： 一、首次公开发行股票概况 根据中国证券监督管理委员会《关于同意北京汉仪创新科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕955 号），公司首次公开发行人民 币普通股（A 股）股票 25,000,000 股，并于 2022 年 8 月 31 日在深圳证券交易所创 业板上市交易。首次公开发行股票后公司总股本由 75,000,000 股变更为 100,000,000 股。 2023 年 2 月 28 日，公司首次公开发行 ...